DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 ORION TRUST LIMITED | Guernsey |  Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
| MR GARETH LEWIS | United Kingdom | Ridgemead House; Shrubbs Hill Lane; Sunningdale; Ascot SL5 0LD | shareholder of | SPOTLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| NORBERTO FABIAN MONTERO | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| Mr BLUMER Aldo | Switzerland | RIETLIAUSTR 6; CH-8804 AU; SWITZERLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| EDUARDO HUGO ROQUETA GIOVANINNI | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| Luis Alberto Sarmiento | Uruguay | Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay. | shareholder of | NESBITT EQUITIES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 01-SEP-2015 | Active | |
| Jose Maria Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| Ana Paola Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| Jose Antonio Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| Maria Jose Palma Juami | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| LÜ YIMIN | China | NO.10 HE XIANG LANE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
| LÜ YIMIN | China | NO.10 HE XIANG LANE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
| YANG ZHAOYING | China | NO.10 YANGXI STREET; YISHUI TOWN; YISHUI COUNTY; SHANDONG; CHINA | shareholder of | WANGXIANG CO., LTD | China | FA TING A01; 12F; NUODE SQUARE; NO.328; DUNHUA ROAD; SHIBEI DISTRCIT; QINGDAO; SHANDONG; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2014 | 28-OCT-2015 | Defaulted |
| TING PIK KIONG | Malaysia | No. 7; Jalan Emas 18; Taman Sri Skudai; 81300 Johor Bahru; Malaysia | shareholder of | BONNINGTON GLOBAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-APR-2007 | 16-FEB-2009 | Defaulted |
| CHEN RONG BO | China | NO. 7; SANXIANG; SHIBEISTREET; SONGZHOU; GUANGZHOU; CHINA | shareholder of | WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| SHI LI SHAN | China | NO.103-1; ZHEN TANG CUN; LONG TIAN ZHEN; FU QING SHI; FU JIAN SHENG; CHINA | shareholder of | AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2005 | 02-JAN-2008 | Defaulted |
| SHEN QI | China | NO.26; JIAOZI LANE; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | NOBLE GROUP HOLDINGS LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-NOV-2012 | 19-JAN-2015 | Defaulted |
| LIN CHENG-CHING | Taiwan | No.10; Dehui Street; Taibei City; Taiwan | shareholder of | MAEDA ELECTRONICS CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-NOV-2009 | 02-MAY-2013 | Defaulted |
| Wang Zewei | China | No.10; Gaoxinnan West Drive; Nanshan District; Shenzhen; China | shareholder of | ACUMEN APPS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-JUL-2015 | Active | |
| ZHANG XIANGZHENG | China | NO.10; HONGDA MIDDLE ROAD; YIZHUANG; DAXING DISTRICT; BEIJING; CHINA | shareholder of | BRIGHTNESS SMART ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAR-2013 | 15-NOV-2014 | Defaulted |
| CHEN CHIN-CHUNG | China | NO.10; LANE 392; SEC.1; GUANGFU ROAD; EAST DISTRICT; HSIN-CHU CITY 300; REPUBLIC OF CHINA | shareholder of | EBERGREEN CORPORATION | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JUN-2007 | 01-NOV-2012 | Defaulted |
| Zhan Youfang | China | No.10; Unit 1; Block 3; 3 Siduan; Renmin South Road; Wuhou; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| HAN BIN | China | NO.10; YINCHUAN SHE; YINJIA VILLAGE; WUJIA; DONGXIANG ZU ZIZHI COUNTY; GANSU; CHINA | shareholder of | SUCCESS FLOWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2014 | Active | |
| TIAN XIULIN | China | NO.10; ZHIXIN HUTONG; DONG DI TOU CUN; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIN; 300408; P.R. CHINA | shareholder of | CLEVER KEYS GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-FEB-2008 | 01-NOV-2012 | Defaulted |
| JIAO SHUQIN | China | NO.100056; KALU VILLAGE; WENCHUN TOWN; XI’AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | China Overseas Energy Investment Co., Ltd. | China | YUAN DAOPING 1 ROOM; 5UNIT; 3BUILDING; NO.9 YUAN TIAN CUN SHAN NAN LU (TIAN CUN SHAN ZHUANG) HAIDIAN DIST.; BEIJING CHINA | 22-MAR-2011 | 01-NOV-2012 | Defaulted |
| RONG TAO | China | NO.238-901; ZHONG CUN; HUPOSHANZHUANG; XISHI; HEFEI; ANHUI; CHINA | shareholder of | WINS TRADES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | Active | |
| XIANG JIE | China | No.24; Lane 423; Jinling East Road; Huangpu District; Shanghai City; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | Active | |
| DING JIAN | China | NO.2405; NO.2 BUILDING; HONGJIA LIYUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | EBV ELEKTRONIK INC | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 05-AUG-2010 | Active | |
| LIU CUIYING | China | NO. 244 DAOZHUANG 3 VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | C & Y INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAR-2011 | 11-MAR-2014 | Dissolved |
| LIU CUIYING | China | NO. 244 DAOZHUANG 3 VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | SMILE ACTION LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JAN-2011 | 14-APR-2014 | Dissolved |
| GAO QUAN YOU | China | No.249; SHENGLI RESIDENTS' COMMITTEE; CHENG GUAN TOWN; YONG CHENG CITY; HENAN PROVINCE; P.R.C. | shareholder of | GOLDEN SHELLS INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-JUL-2009 | Active | |
| HO, TZU-YI | Taiwan | No.25; Ln. 151; Sec. 2; Zhongshan Rd.; Shulin City; Taipei County 238; Taiwan | shareholder of | LUCKY WAY INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-FEB-2010 | Active | |
| ELY FERRAO | Uruguay | Rincón 531; Of. 502; Montevideo; Uruguay | shareholder of | CORALYNN INTERNATIONAL LIMITED | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 22-MAR-1999 | 04-JAN-2006 | Defaulted |
| NELSON CARLOS GRECA PEÑA | Uruguay | Rincón 531; Of. 502; Montevideo; Uruguay | shareholder of | CORALYNN INTERNATIONAL LIMITED | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 22-MAR-1999 | 04-JAN-2006 | Defaulted |
| Zulner International S.A | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | ROSERTY CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-MAY-2014 | Active | |
| KONG DA HANG | China | NO.251; NO.47; DONGTANGZI HUTONG; DONGCHENG QU; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| CHI XIAONING | China | NO.26 NORTH YI XIANG; EAST ANQING STREET; GUOJIAHUZI VILLAGE; KUISHAN STREET; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA. | shareholder of | KAIFENG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| CHEN YU | China | NO.26; 5 GROUP; MATANG VILLAGE; JIANGSHAN TOWN; YINGZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NINGBO EVER SUNLIGHT ELECTRONIC TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-FEB-2009 | 01-NOV-2012 | Defaulted |
| EQUINOM SECURITIES S.A. | Switzerland | Reg; Address: P.O. Box 3174; Lake Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI. Postal Address: P.O. Box 613; 8039 Zurich | shareholder of | BLYTHE LTD. | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 06-JAN-1999 | 10-AUG-2004 | Changed agent |
| Leopold Joseph Trust Company (Guernsey) Limited | Guernsey | Regency Court; Glategny Esp; St Peter Port; Guernsey | shareholder of | GERALIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1992 | Active | |
| BUTTERFIELD MANAGEMENT SERVICES - GUERNSEY - LIMITED | Guernsey | REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEY | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent |
| BNTB NOMINEES (GUERNSEY) LIMITED | Guernsey | REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEY | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent |
| Willem Kerkmeer | Netherlands | Regenruti House Buochli PO Box 144 6373 Ennetburgen NETHERLANDS | shareholder of | RYBERRY DEVELOPMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-1999 | Active | |
| BASE MARITIME LTD. | Saint Vincent and the Grenadines | Registered at Trust House; 112 Bonadie Street; Kingstown; Saint-Vincent; Saint-Vincent and Grenadines | shareholder of | Midland River-Sea Holding Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAR-2012 | 27-MAR-2015 | Defaulted |
| MR. JUDAH ELMALEH | Israel | Rehov Haogen 7/408; 46551 Herzella Pituah; ISRAEL | shareholder of | PARADIS INVESTMENT GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-MAR-1999 | 06-MAR-2014 | Changed agent |
| LADBROKE TRADING CORP. | Bermuda | REID HOUSE; 31 CHURCH STREET; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| LADBROKE TRADING CORP OF THE CFM GROUP | Bermuda | REID HOUSE; 31 CHURCH STREET; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Wang, Long | China | Relative's Courtyard of Longcaopin FDA; Wugong County; Shaanxi; China | shareholder of | MAGN Media (China) Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2007 | Active | |
| ZHANG HUA | China | Rencaidashichang Building; Bao’an North Road; Luohu District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | WYNNLEIGH TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| MARIA ISABELLA BUTIN GARCIA | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | TELLON GROUP SERVICES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| MARIA ISABELLA BUTIN GARCIA | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | WYNNLEIGH TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | MONEE HOLDINGS LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | TELLON GROUP SERVICES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| Lorena Andrea Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | Active | |
| THE BEARER | Uruguay | RINCON 541; OF 801; MONTEVIDEO; URUGUAY | shareholder of | Chardholm Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| THE BEARER | Uruguay | RINCON 541; OF 801; MONTEVIDEO; URUGUAY | shareholder of | Ryde Quay Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| ISPORT S.A. | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | Zimago Assets Business Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2015 | Active | |
| XU XINLIN | China | NO. 7; BLDG.; 37; 2 QU; CHANG' AN WEST ROAD; 36 TUAN; MILAN TOWN; RUOQIANG COUNTY; XINJIANG | shareholder of | XINLIN AGRICULTURAL PRODUCT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2010 | 01-MAY-2012 | Defaulted |
| LIANG WEN JIE | China | NO. 7; BLK. 4; GUANG ZHOU YE JIN XIE CHANG SU SHE; ZOU MA GANG LU; SAN YUAN LI JIE; GUANG ZHOU SHI; CHINA | shareholder of | CAPITAL CITY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| LIU CHUN ZHI | China | NO. 7; DA BAO DING JIE; DAO WAI QU; HA ER BIN; CHINA | shareholder of | TRUE FORCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | Active | |
| CAMERON BREMNER | Ireland | NO. 7; THE ESPLANADE; BURKEEN; FRIARS HILL; CO. WICKLOW; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | SINO NEW ENERGY COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-JUL-2007 | Active | |
| Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | China Machine New Energy Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUN-2009 | Active | |
| Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | Sino Power Construction Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-JUN-2009 | Active | |
| Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2007 | Active | |
| ENG KAI JIE | Malaysia | No. 70-1; Taman Bintang; Jalan Abd.; Rahman; Parit Jawa; 84150 Muar; Johor; Malaysia | shareholder of | PREMIER LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2008 | 01-OCT-2013 | Defaulted |
| ENG KAI PIN | Malaysia | No. 70-1; Taman Bintang; Jalan Abd.; Rahman; Parit Jawa; 84150 Muar; Johor; Malaysia | shareholder of | PREMIER LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2008 | 01-OCT-2013 | Defaulted |
| GUAN ZHENGRONG | China | NO.2; 19FLOOR; ENTRANCE 1; BLOCK 1; NO.1; WUCHENG STREET; JINJIANG DISTRICT; CHENGDU; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
| LI YI | China | NO.2; 7/F.; UNIT 3; 48 XIBO STREET; NANGANG DISTRICT; HAERBIN; CITY; CHINA | shareholder of | MERRY WORLD TRADING LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| WANG HAO | China | NO.2; ALLEY 227; MIEZHU ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | JUHAO HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2013 | Active | |
| LU YING XIONG | China | NO.2; CANGLI XIAHU; GAOZHAI VILLAGE; XIAZHAI TOWN; PINGHE COUNTY; FUJIAN; CHINA | shareholder of | HENG TONG XIN INDUSTRIAL CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 13-MAY-2013 | Active | |
| Chen Saiping | China | No.2; Daduigu Village; Sankengtan Village; Taihe Town; Qingxin County; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| YANG YING FAN | China | No.2; Dingjia Muqiao; 19th Group; Siwei Village; Chongxian Town; Yuhang District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | ZHONGWANG HOLDING GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2011 | Active | |
| CHEN HONG | China | NO.2; FLOOR 26; ATTACH 3; NO.1055; JIAN SHE ROAD; JIANG AN DISTRICT; WU HAN CITY; P.R. CHINA | shareholder of | Treasure Founder Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2012 | Active | |
| CHEN, CHANG-YUAN | Taiwan | No.2; Wu-Hu Village; Hsi-Hu Hsiang; Miao-Li; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| DENG XIAO JUAN | China | NO.2; XIAWEIZAI CUN; HEAN ZHEN; XUWEN XIAN; GUANGDONG; CHINA | shareholder of | ZHEN KUN BUILDING MATERIALS CO., LTD | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 16-OCT-2012 | Active | |
| HISHAM BIN HARUN MAHMUD HASHIM | Malaysia | No.20 Jalan Tunku; Bukit Tunku; 50480 Kuala Lumpur; West Malaysia | shareholder of | HISHANI INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-OCT-1994 | 05-JAN-2009 | Defaulted |
| CUI NAN | China | NO.20 OF JINGSHAN WEST ROAD; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| ZHAN YUANSHENG | China | No. 2 Pianfu Garden; Tangxia; Chitang; Raoyang Town; Raoping County; Guangdong Province; P.R. China | shareholder of | RUI LI SI INTERNATIONAL GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2012 | Defaulted | |
| Lin Fong Chiao | Hong Kong | No. 2 York Road Kowloon Tong, Kowloon | shareholder of | J & JJ INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-2013 | Active | |
| LIN, CHUNG-HSIEN | Taiwan | NO. 2-1; ALLEY 2; LANE 326; HANSHENG E. RD. BANGIAO CITY; TAIPEI COUNTRY 220; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIN, CHIH-LIANG | China | No. 2; 15/F.; Jianianhua Building; No. 9 Buxing Street; Guanyin Bridge; Jiangbei District; Chongqing City; China | shareholder of | SURE WISDOM INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 07-SEP-2011 | 04-MAY-2015 | Defaulted |
| JIANG DE SHENG | China | No. 2; 4F; No. 41; Xia Chen Jia Huxin; Jiang'an Area; Wuhan City; Hubei Province; China | shareholder of | WENZHOU FOREIGN TRADE INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2008 | Active | |
| SHI PENG PANG | China | NO. 2; DADIANJI RESIDENTIAL QUARTER; YUNLU VILLAGE; TANGXIAN TOWN; YONGKANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GOLDEN HARMONY INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-APR-2010 | 02-JAN-2014 | Defaulted |
| GU GUI | China | No. 2; Donghuan ER Road; Longhua Jiedao Banshichu; Bao'an; Shenzhen; Guangdong; China | shareholder of | FORSTA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 19-JAN-2015 | Defaulted |
| ZHANG PING YANG | China | No. 2; JINGSHAN; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | FAIROCEAN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| GAO XUYANG | China | NO. 2; NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Greentech Biochemicals Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAY-2012 | 20-JAN-2015 | Defaulted |
| GAO XUYANG | China | NO. 2; NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Greentech Development Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-FEB-2009 | 01-NOV-2012 | Defaulted |
| WANG SI MIAN | China | NO. 2; SHATAN BEIJIE; DONGCHENG QU; BEIJING; CHINA | shareholder of | AUG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | Defaulted | |
| HUANG YING FANG | Taiwan | NO. 2; LANE 22; SEC 2; SAN-HSI ROAD; TAI CHUNG; TAIWAN; R.O.C. | shareholder of | CHIRON GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2001 | 01-NOV-2002 | Defaulted |
| LIU WENBIN | China | NO.1004-2; NO.2 BUILDING; ZUOANPUYUAN; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | SUBLIME VIRTUE ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-FEB-2007 | 26-JUN-2008 | Defaulted |
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